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  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
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  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

Client Onboarding Analyst (KYC/AML) - Law firm

$ 4,000 - $ 6,500 / month
Checking job availability...
Original
Simplified

Responsibilities:

  • Conduct client onboarding and due diligence, including PEP, AML risk, sanctions, and adverse media screening.
  • Analyze and verify client documentation, including corporate structures and source of funds.
  • Investigate and escalate ML/CTF risks for internal review.
  • Monitor and assess client risks to ensure regulatory compliance.
  • Maintain accurate records for audit and reporting purposes.
  • Collaborate with legal teams and external vendors to manage compliance databases.
  • Review fund remittances and conduct risk assessments.
  • Assist in KYC/AML policy updates and training.

Requirements:

  • 1+ year experience in KYC, AML, or compliance (law firm, financial institution, or insurance preferred).
  • Degree in Law, Finance, Business, or related field; CAMS certification is a plus.
  • Strong knowledge of AML regulations, FATF standards, and compliance tools (e.g., SentroWeb, WorldCheck, LexisNexis).
  • Experience with matter/file management systems (e.g., Core Matter, NetDocs) is a plus.
  • Prior law firm experience is advantageous but not required.
  • Willingness to provide after-hours support on rotation.

Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: [email protected]

EA License No.: 13C6305

Registration No.: R1985956

For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.

Responsibilities:

  • Conduct client onboarding and due diligence, including PEP, AML risk, sanctions, and adverse media screening.
  • Analyze and verify client documentation, including corporate structures and source of funds.
  • Investigate and escalate ML/CTF risks for internal review.
  • Monitor and assess client risks to ensure regulatory compliance.
  • Maintain accurate records for audit and reporting purposes.
  • Collaborate with legal teams and external vendors to manage compliance databases.
  • Review fund remittances and conduct risk assessments.
  • Assist in KYC/AML policy updates and training.

Requirements:

  • 1+ year experience in KYC, AML, or compliance (law firm, financial institution, or insurance preferred).
  • Degree in Law, Finance, Business, or related field; CAMS certification is a plus.
  • Strong knowledge of AML regulations, FATF standards, and compliance tools (e.g., SentroWeb, WorldCheck, LexisNexis).
  • Experience with matter/file management systems (e.g., Core Matter, NetDocs) is a plus.
  • Prior law firm experience is advantageous but not required.
  • Willingness to provide after-hours support on rotation.

Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: [email protected]

EA License No.: 13C6305

Registration No.: R1985956

For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.